Tracker 44,060 of the 4,325 addresses we hold · sorted by net p/l · all time ↑ lowest first
EverythingKeptScreened out
Under $500K lifetime 40,778Account under $1M 2,431Quiet 90 days 851S4 37Staker 29Basis / hedged 10Market maker 8Vault 4
| Trader | Type | All-time | 30d | Perp | Spot | Account | Exposure | Pos | Screen result | Last trade | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xe11e4c…612b | — | −$122,771 | $0 | — | — | $1 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9c7a2c…451d | — | −$122,766 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x56ece7…63cd | — | −$122,733 | +$0 | — | — | $9 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5d015f…41de | — | −$122,642 | $0 | — | — | $1 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa2903f…0f3d | — | −$122,597 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x58a1af…4394 | — | −$122,594 | +$17,479 | — | — | $117,806 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x15e5f7…fd2b | — | −$122,581 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc74a53…0771 | — | −$122,570 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x045e82…eb8d | — | −$122,515 | $0 | — | — | $1 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5f2554…9f25 | — | −$122,463 | $0 | — | — | $2 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x023061…482d | — | −$122,445 | +$218 | — | — | $1,299 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf587ed…9189 | — | −$122,420 | $0 | — | — | $50 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9dd993…efed | — | −$122,324 | −$3,705 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x52ecc6…099a | — | −$122,312 | +$1,906 | — | — | $7,158 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf63e8c…4aee | — | −$122,229 | $0 | — | — | $23 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5c97d1…56f0 | — | −$122,213 | +$9,812 | — | — | $66,852 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x25b972…1a8b | — | −$122,192 | +$13,093 | — | — | $32,816 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf8d6e6…63b3 | — | −$122,174 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8c4d98…0408 | — | −$122,162 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3a68c0…2f7d | — | −$122,026 | $0 | — | — | $95 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x99847d…95ba | — | −$122,022 | +$0 | — | — | $1 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2fac7e…ecd5 | — | −$121,972 | $0 | — | — | $3 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5a5dca…2bf3 | — | −$121,964 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0f3418…dc03 | — | −$121,896 | +$8 | — | — | $29 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2e5c18…11d7 | — | −$121,871 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd48387…0ff8 | — | −$121,849 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb4b49f…580c | — | −$121,839 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7ae4c1…1028 | — | −$121,816 | +$262,658 | — | — | $1.06M | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc2e60f…133b | — | −$121,715 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xec1203…e6f1 | — | −$121,689 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8582cb…562f | — | −$121,655 | +$990 | — | — | $3,840 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x921429…ea04 | — | −$121,624 | +$0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb19daa…58d9 | — | −$121,565 | +$0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd103fd…56f1 | — | −$121,538 | $0 | — | — | $506 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x737db2…ea0a | — | −$121,492 | +$53,556 | — | — | $63,520 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2bfb83…7074 | — | −$121,463 | +$0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xba78aa…6405 | — | −$121,415 | +$1 | — | — | $2,057 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9458ab…797d | — | −$121,390 | +$1 | — | — | $4 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd94f0e…9970 | — | −$121,384 | +$0 | — | — | $1 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf90c9e…7963 | — | −$121,325 | +$62,947 | — | — | $132,236 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1548a7…27e4 | — | −$121,323 | +$0 | — | — | $5 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x609e1d…04b3 | — | −$121,315 | +$11,715 | — | — | $46,050 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7f0b76…2fcd | — | −$121,296 | +$113 | — | — | $2,521 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x128fae…1f3c | — | −$121,295 | −$308,803 | — | — | $18,705 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xce0b7c…daaa | — | −$121,249 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6dc7a9…291a | — | −$121,230 | $0 | — | — | $780 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc9adeb…5997 | — | −$121,178 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1e3f84…0290 | — | −$121,145 | +$0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfe5b7a…0eda | — | −$121,142 | $0 | — | — | $670 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8da706…23ce | — | −$121,096 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xabe57a…646b | — | −$121,095 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xccc762…f167 | — | −$121,032 | +$28,111 | — | — | $187,418 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfef792…71e3 | — | −$121,027 | −$124,965 | — | — | $296 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9ca6b7…b2a7 | — | −$120,997 | +$0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x705af3…37bf | — | −$120,982 | +$237 | — | — | $884 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x50e014…5244 | — | −$120,925 | $0 | — | — | $406 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa4ab75…1f7a | — | −$120,907 | +$0 | — | — | $122 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcd93dc…3b5f | — | −$120,871 | +$29,187 | — | — | $23,079 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2323ba…1ae2 | — | −$120,850 | +$5,466 | — | — | $29,009 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x70040e…479c | — | −$120,800 | $0 | — | — | $0 | — | — | Removed — Under $500K lifetime | — | ||
flat — or this wallet has not been swept | ||||||||||||
Screened-out wallets are included when you ask for them — every reject
row keeps its reason, so the denominator is always available. The star adds an address to
your whitelist.